419 scam: "Mr. Andrew Tweedie"<imf_info@1128.org> RE: PLEASE CONFIRM IF YOU AUTHORIZED HER

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "you are advise to" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045721928 (UK, redirects to a mobile phone in another country)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mr_andrew_t@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Andrew Tweedie" (may be fake)
Reply-To: <fund_unit02@yahoo.co.jp>
Date: Tue, 12 Jul 2011 01:12:16 +0800
Subject: RE: PLEASE CONFIRM IF YOU AUTHORIZED HER

Attention: Beneficiary,

My name is Mr. Andrew Tweedie of the International Monetary Fund investigation unit. A letter was forwarded to our office here in London UK today the 11TH Of JULY, 2011 requesting that your unclaimed fund be paid to Theresa Morris.

In the said letter of change of beneficiary/ownership, representatives of Ms Theresa Morris stated that you are critically infected by Cancer of the Lungs and that you have some few months to live according to the doctor's report so therefore that you have given her the authorization to claim your fund on your behalf and as such your fund should be paid to her as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for confirmation. If after seven working days, no response is received from you, it will be assumed that you are sick indeed and as such authorization and approval will be granted on behalf of Theresa Morris to claim/receive your fund.

You are advise to reconfirm your Information and how you want your fund paid to you without further delay if you are still alive. Send your response to my email address: mr_andrew_t@yahoo.com.hk

Below is the information you are expected to re-confirm,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Driver's license:____________________
9. Copy Of Your Identity:________________

You can also call for clarification +447045721928

Thanks

Regards

Mr. Andrew Tweedie
Dir. Finance Department
INTERNATIONAL MONETARY FUND (IMF).
Tel: +447045721928

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Anti-fraud resources:

What can you do when you receive 419 spam